< Board Meetings

December 16, 2024: Board of Trustees Regular Board Meeting

Agenda

December 16, 2024 3:45 pm
Location: Blake Hall 140
  1. CALL TO ORDER & ROLL CALL
  2. PUBLIC COMMENT
  3. CONSENT ITEMS*
    1. November 25, 2024 – Board of Trustees Meeting Minutes
  4. MONTHLY REPORTS
    1. Student Activities
    2. Faculty Activities
    3. Executive Staff
  5. COLLEGE ISSUES
    1. Renaming the Learning Resource Center*
    2. Board Policy, Chapter IV, Fiscal Affairs, Sections 10, 20, 30, 40, 50, 60, 70. 80, 90, 100, 110, 120, 130, 140, 150, 160, 170 and 180 – Second Reading*
    3. IT Project Management Contract*
    4. Board of Trustees’ Events Calendar
    5. President’s Report
  6. EXECUTIVE SESSION
    1. Legal Consultation
  7. ADJOURNMENT

*-Action Items